CLARKE HOUSE LIMITED

Overview

Company Name	CLARKE HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03593877
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1998
Date of Cessation	May 03, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLARKE HOUSE LIMITED?

(7011) /

Where is CLARKE HOUSE LIMITED located?

Registered Office Address	16 Grosvenor Street London W1K 4QF
Undeliverable Registered Office Address	No

What were the previous names of CLARKE HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
922ND SHELF TRADING COMPANY LIMITED	Jul 07, 1998	Jul 07, 1998

What are the latest accounts for CLARKE HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for CLARKE HOUSE LIMITED?

Filings

Date

Description

Document

Type

May 03, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 18, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 09, 2010

Annual return made up to Jul 07, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2010	Statement of capital on Aug 09, 2010 Capital: GBP 100	SH01

Aug 09, 2010

Director's details changed for Richard Gerald Seeley Draycott on Oct 01, 2009

2 pages

CH01

Aug 09, 2010

Termination of appointment of Tonianne Dwyer as a director

1 pages

TM01

May 04, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 12, 2009

legacy

4 pages

363a

Oct 13, 2008

Accounts made up to Mar 31, 2008

6 pages

Jul 08, 2008

legacy

4 pages

363a

Sep 13, 2007

Accounts made up to Mar 31, 2007

7 pages

Jul 25, 2007

legacy

3 pages

363a

Jan 10, 2007

legacy

1 pages

288a

Oct 03, 2006

Total exemption full accounts made up to Mar 31, 2006

6 pages

Jul 13, 2006

legacy

2 pages

363a

Mar 07, 2006

legacy

1 pages

288b

Oct 05, 2005

Accounts made up to Mar 31, 2005

6 pages

Aug 10, 2005

legacy

7 pages

363s

Aug 10, 2005

legacy

2 pages

288a

Aug 10, 2005

legacy

1 pages

288b

Jul 28, 2005

legacy

1 pages

287

Oct 18, 2004

Accounts made up to Mar 31, 2004

6 pages

Aug 24, 2004

legacy

7 pages

363s

Mar 10, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 10, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of CLARKE HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Mar 03, 2005		Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British			90007990001
DRAYCOTT, Richard Gerald Seeley 97 Allitsen Road NW8 7AW London	Jul 28, 1998		Director	97 Allitsen Road NW8 7AW London	United Kingdom	British	1948-4	Director	10749710002
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 22, 2001		Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	Accountant	130493170001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Oct 01, 2002	Mar 03, 2005	Secretary	16 Edna Street SW11 3DP London		British			50099790003
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Jan 31, 2000	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		Accountant	66939460001
ROBSON SKEETE, Gail 17 Field Close Locks Heath SO31 6TX Southampton Hampshire	Jul 29, 1998	Aug 31, 1999	Secretary	17 Field Close Locks Heath SO31 6TX Southampton Hampshire		British		Accountant	58498140001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	May 30, 2000	Oct 01, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British			130493170001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jul 07, 1998	Jul 28, 1998	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900001770001
CLARK, James Robert Logmore 37 The Avenue SM2 7QA Cheam Surrey	Jul 28, 1998	Jun 07, 1999	Director	Logmore 37 The Avenue SM2 7QA Cheam Surrey	United Kingdom	British	1942-11	Director	52063220001
DAVIES, Edward Harry John 17 Bourdon Place W1X 9HZ London	Jul 28, 1998	Oct 31, 1998	Director	17 Bourdon Place W1X 9HZ London		British	1950-9	Director	59828890002
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	Property Fund Manager	94124780001
HAMILTON STUBBER, James Robert The Vine House Farleigh Road Cliddesden RG25 2JL Basingstoke Hampshire	Feb 12, 2004	Feb 17, 2006	Director	The Vine House Farleigh Road Cliddesden RG25 2JL Basingstoke Hampshire		British	1954-8	Company Director	84913850001
LAZARUS, James Nicholas Misbourne 47 Foxdell Way Chalfont St Peter SL9 0PL Gerrards Cross Buckinghamshire	Jul 29, 1998	Nov 23, 2001	Director	Misbourne 47 Foxdell Way Chalfont St Peter SL9 0PL Gerrards Cross Buckinghamshire	United Kingdom	British	1956-4	Director	8315580001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	Chartered Surveyor	94724020002
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Jul 07, 1998	Jul 28, 1998	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Jul 07, 1998	Jul 28, 1998	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001750001

View Detailed Information on Officers and People with Significant Control

Does CLARKE HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 12, 1999 Delivered On Jan 13, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Jan 13, 1999Registration of a charge (395)
Legal charge	Created On Sep 11, 1998 Delivered On Oct 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land COMPRIS4ED in t/no.SY462028 and k/a 65 high street egham and goodwill of the business .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled English and Overseas Properties PLC
	Transactions Oct 01, 1998Registration of a charge (395) Jan 22, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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